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Philip Crawford - Non Executive Chairman

Philip has been Chairman of the company since December 2003 having joined the board the previous year. Philip is an IT industry veteran having held a number of senior posts including that of Chief Executive of Oracle UK. Philip is a director of a number of other public and private companies and is a serial venture investor. Philip is also Chairman of the Company's Audit and Remuneration Committees.

Richard Kleiner - Director

Richard joined Avanti in July 2001, having established Odyssey Partners with Julian Fellerman the previous year. Richard has significant corporate finance, financial services, accounting and taxation experience, as well as a broad range of investment contacts. Until recently, Richard was the managing partner at Gerald Edelman, Chartered Accountants, where he has been a partner since 1986. He was a founder of Gerald Edelman Financial Solutions Ltd., the financial services arm of Gerald Edelman, acting for several years as its compliance officer. In addition, Richard has a wealth of corporate finance and business advisory experience gained from over 20 years as a practising accountant, assisting small and medium sized companies from formation to listing on the public markets.

Richard is a Fellow Member of the Institute of Chartered Accountants in England and Wales and is an Associate Member of the Life Assurance Association.

William Crewdson- Non Executive Director

William is the chief executive of ioadria Limited. Previously William was director of Jupiter Asset Management Limited where for many years he was responsible for their private equity activities. William joined the Board of the Company in January 2004 and serves on the Audit and Remuneration Committees.

Odyssey Partners Limited
Odyssey Partners Limited which is authorised and regulated by the Financial Services Authority and which is managed by Richard Kleiner and owned by Richard Kleiner and Mrs Julian Fellerman, is the investment adviser to the Company.